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RIVERSTONE LIVING HOLDINGS LIMITED

Company number 11081627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 51,126,964.1058
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 50,698,486.0855
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 46,584,683.3729
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 46,569,672.8757
01 Jun 2022 MR01 Registration of charge 110816270002, created on 31 May 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 AP01 Appointment of Mr Andrew James Chorley as a director on 8 September 2021
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 46,568,109.4393
03 Feb 2022 CH03 Secretary's details changed for Harry Blathwayt on 2 February 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 46,568,106.3143
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 46,481,453.2384
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 46,472,457.3117
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 45,934,978.715
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 40,774,665.2224
16 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
17 Nov 2021 SH03 Purchase of own shares.
06 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/07/2021
02 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 40,774,622.7224
25 Oct 2021 TM02 Termination of appointment of Clare Charlotte Richards as a secretary on 20 October 2021
25 Oct 2021 AP03 Appointment of Harry Blathwayt as a secretary on 20 October 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 OC S125
30 Jun 2021 PSC05 Change of details for The Goldman Sachs Group,Inc as a person with significant control on 28 April 2021
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 40,774,634.44210